TIDMAEG

RNS Number : 0762C

Active Energy Group PLC

06 October 2022

 
 
 

TR-1: Standard form for notification of major holdings

 
 NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer 
  and to the 
  FCA in Microsoft Word format if possible) i 
 
 1a. Identity of the issuer or                 Active Energy Group PLC 
  the underlying issuer of existing 
  shares to 
  which voting rights are attached 
  ii : 
                                               --------------------------------------------------------------------- 
 1b. Please indicate if the issuer is a non-UK issuer (please 
  mark with an "X" if 
  appropriate) 
 Non-UK issuer 
                                               --------------------------------------------------------------------- 
 2. Reason for the notification (please mark the appropriate 
  box or boxes with an "X") 
 An acquisition or disposal of                                                   X 
  voting rights 
                                               --------------------------------------------------------------------- 
 An acquisition or disposal of 
  financial instruments 
                                               --------------------------------------------------------------------- 
 An event changing the breakdown 
  of voting rights 
                                               --------------------------------------------------------------------- 
 Other (please specify)iii: 
                                               --------------------------------------------------------------------- 
 3. Details of person subject to the notification obligation 
  iv 
 Name                                                                      John Celaschi 
                                               --------------------------------------------------------------------- 
 City and country of registered 
  office (if applicable) 
                                               --------------------------------------------------------------------- 
 4. Full name of shareholder(s) (if different from 3.) v 
 Name                                                              Hargreaves Lansdown (nominee) 
                                               --------------------------------------------------------------------- 
 City and country of registered                                             Bristol, UK 
  office (if applicable) 
                                               --------------------------------------------------------------------- 
 5. Date on which the threshold                                             6 OCT 2022 
  was 
  crossed or reached vi : 
                                               --------------------------------------------------------------------- 
 6. Date on which issuer notified                                           6 OCT 2022 
  (DD/ 
  MM/YYYY): 
                                               --------------------------------------------------------------------- 
 7. Total positions of person(s) subject to the notification 
  obligation 
                                                             % of voting                           Total number 
                               % of voting                 rights through          Total of both    of voting rights 
                             rights attached                  financial            in % (8.A +      of issuer vii 
                             to shares (total                instruments           8.B) 
                                 of 8. A)                   (total of 8.B 
                                                                 1 + 
                                                               8.B 2) 
                          -------------------  -----------------------------  ------------------  ------------------ 
 Resulting situation 
  on the date 
  on which threshold 
  was crossed 
  or 
  reached                 9.761                                               9.761               15800000 
                          -------------------  -----------------------------  ------------------  ------------------ 
 Position of 
  previous notification 
  (if 
  applicable)             8.7326                                              8.7326 
                          -------------------  -----------------------------  ------------------  ------------------ 
 
 
 
 8. Notified details of the resulting situation on the date on which the threshold was crossed 
  or reached viii 
 
 
 
 A: Voting rights attached to shares 
 Class/type of shares                         Number of voting rights 
  ISIN code (if possible)                      ix                                                     % of voting rights 
                                             ----------------------------------------------------  ---------------------------------- 
                              Direct                    Indirect                    Direct                        Indirect 
                       (Art 9 of Directive        (Art 10 of Directive        (Art 9 of Directive           (Art 10 of Directive 
                           2004/109/EC)               2004/109/EC)                2004/109/EC)                   2004/109/EC) 
                             (DTR5.1)                  (DTR5.2.1)                  (DTR5.1)                      (DTR5.2.1) 
                    -----------------------  -------------------------  -------------------------  ---------------------------------- 
                                             15800000                                              9.761 
                    -----------------------  -------------------------  -------------------------  ---------------------------------- 
 
 
 SUBTOTAL 8. A                                                     15800000                                      9.761 
                                             ----------------------------------------------------  ---------------------------------- 
 
 B 1: Financial Instruments according to Art. 13(1)(a) of Directive 
  2004/109/EC 
  (DTR5.3.1.1 (a)) 
                                                                         Number of voting 
   Type of             Expiration               Exercise/ Conversion      rights that                 % of voting 
   financial           date x                   Period xi                 may be acquired             rights 
   instrument                                                             if the instrument 
                                                                          is exercised/ 
                                                                          converted. 
                    -----------------------  -------------------------  -------------------------  ---------------------------------- 
 
 
 
                                              SUBTOTAL 8. 
                                               B 1 
                    -----------------------  -------------------------  -------------------------  ---------------------------------- 
 
 B 2: Financial Instruments with similar economic effect according 
  to Art. 13(1) 
  (b) of Directive 2004/109/EC (DTR5.3.1.1 (b)) 
 Type of            Expiration                Exercise/                  Physical                   Number of        % of voting 
  financial         date x                    Conversion                 or cash                    voting rights     rights 
  instrument                                  Period xi                  settlement 
                                                                         xii 
                   ------------------------  -------------------------  -------------------------  ---------------  ----------------- 
 
 
 
                                                                         SUBTOTAL 
                                                                          8.B.2 
 ------------------------                    -------------------------  -------------------------  ---------------  ----------------- 
 
 
 
 
 9. Information in relation to the person subject to the notification 
  obligation 
  (please mark the applicable box with an "X") 
 Person subject to the notification                                   X 
  obligation is not controlled by 
  any natural person or legal entity 
  and does not control any other 
  undertaking(s) holding directly 
  or indirectly an interest in the 
  (underlying) issuerxiii 
 
 
 
 Ful l chain of controlled undertakings 
  through which the voting rights 
  and/or the 
  financial instruments are effectively 
  held starting with the ultimate 
  controlling natural person or 
  legal entityxiv (please add additional 
  rows as 
  necessary) 
                                                        % of voting rights 
                           % of voting rights            through financial        Total of both 
                            if it equals or               instruments if         if it equals or 
              Name xv        is higher than               it equals or is        is higher than 
                             the notifiable               higher than the        the notifiable 
                               threshold                    notifiable              threshold 
                                                             threshold 
                       ----------------------  ---------------------------  -------------------- 
 
 
 
 
 
 
 10. In case of proxy voting, please identify: 
 Name of the proxy holder 
                                               ------------------------------------------------- 
 The number and % of voting rights 
  held 
                                               ------------------------------------------------- 
 The date until which the voting 
  rights will 
  be held 
                                               ------------------------------------------------- 
 
 11. Additional information xvi 
 
 
 
 Place of completion    London 
 Date of completion   6 OCT 2022 
                      ---------- 
 

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